THE LATE SHOP (SCOTLAND) LIMITED

THE LATE SHOP (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE LATE SHOP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313698
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LATE SHOP (SCOTLAND) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LATE SHOP (SCOTLAND) LIMITED located?

    Registered Office Address
    37 Carfrae Drive
    Glenrothes
    KY6 1LY Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LATE SHOP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE LATE SHOP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tahira Parveen Mohammed on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Fiaz Mohammed on Oct 02, 2009

    2 pagesCH01

    legacy

    2 pages288a

    Who are the officers of THE LATE SHOP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Fiaz
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    Secretary
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    British101394420001
    MOHAMMED, Fiaz
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    Director
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    ScotlandBritish101394420001
    MOHAMMED, Tahira Parveen
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    Director
    6 Cardean Way
    KY6 3PW Glenrothes
    Fife
    ScotlandBritish78221640001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    73087460002

    Who are the persons with significant control of THE LATE SHOP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tahira Parveen
    37 Carfrae Drive
    Glenrothes
    KY6 1LY Fife
    Apr 06, 2016
    37 Carfrae Drive
    Glenrothes
    KY6 1LY Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE LATE SHOP (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 17, 2007
    Delivered On Apr 20, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 2007Registration of a charge (410)
    • Aug 12, 2011Statement of satisfaction of a floating charge (MG03s)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0